002856SZSE
🚨 Material Event

Resolution Announcement of the 26th Meeting of the 5th Board of Directors

*ST Meizhi Co., Ltd.··2 pages

✨ AI Summary

The company held its 26th Board meeting to approve a debt restructuring plan involving nine properties to settle outstanding engineering payments. The total debt settled is RMB 18.6 million, with a market value of RMB 13.97 million, resulting in a debt restructuring loss of RMB 4.63 million. This transaction constitutes debt restructuring.

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Full Translation

AI Translation· gemini_document

MAGIC DECORATION CO.,LTD Stock Code: 002856 Stock Abbreviation: *ST Meizhi Announcement No.: 2026-047 Shenzhen Meizhi Decoration Design Engineering Co., Ltd. Resolution Announcement of the 26th Meeting of the 5th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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